DION.MONEY LTD - LONDON


Company Profile Company Filings

Overview

DION.MONEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DION.MONEY LTD was incorporated 2 years ago on 24/09/2021 and has the registered number: 13641746. The accounts status is DORMANT and accounts are next due on 30/06/2024.

DION.MONEY LTD - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

40 BANK STREET
LONDON
E14 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAMMY ELLANA GJECAJ Sep 1981 Australian Director 2023-04-03 CURRENT
MR FRANCESK GJECAJ May 1985 Albanian Director 2023-09-28 CURRENT
MR IAN RICHARD CLARK May 1967 British Director 2021-09-24 CURRENT
MRS TAMMY ELLANA GJECAJ Secretary 2022-02-01 CURRENT
MR FRANCESK GJECAJ May 1985 Albanian Director 2021-09-24 UNTIL 2023-04-03 RESIGNED
I4N LTD Corporate Director 2021-09-24 UNTIL 2022-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francesk Gjecaj 2023-09-29 5/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tammy Ellana Gjecaj 2023-04-03 9/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Francesk Gjecaj 2022-12-09 - 2023-04-03 5/1985 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Francesk Gjecaj 2022-11-01 - 2022-12-08 5/1985 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Richard Clark 2022-03-17 5/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
I4n Ltd 2021-09-24 - 2022-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DION.MONEY LTD 2024-06-01 30-09-2023 £10,000 equity
Dormant Company Accounts - DION.MONEY LTD 2023-06-20 30-09-2022 £10,000 equity

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